SANCTIONS INTELLIGENCE

“First Diamond Company LLC”

Recorded on 1 official list · enterprise. Review listed names, addresses, programme details and original source records.

Thematic photoMartin Falbisoner CC BY-SA 3.0

Active list entries

Official lists

Name variants

Latest list modification

2026-09-22

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

EU · entry 183842

list version published 2026-09-22

Recorded name	Kind
Societatea pentru Diamante Numărul Unu	Primary name
First Diamond Company	Alias
OOO Первая Алмазная Компания	Alias
“First Diamond Company LLC”	Alias

Programmes

UKR

Addresses recorded

Karmanitskiy per., 4, bld. 2, office 5, Moscow, 121099, RUSSIAN FEDERATION

Source: European Commission · as of 2026-09-22

Show stored source record

{
  "addresses": [
    "Karmanitskiy per., 4, bld. 2, office 5, Moscow, 121099, RUSSIAN FEDERATION"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

2026-07-31

Latest list modification

2026-09-22

Recorded countries

—

Identifiers

eu_uid: 183842

Recorded programmes

UKR

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-31

Entry types

enterprise

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges · depth 3

Timeline

stored source-backed state changes

Reported	Event	Source
2026-08-01	sanction.added	eu-fsf

Source documents

versioned list provenance

List	Last published	Official
EU · 183842	2026-09-22	European Commission ↗

List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
EU	2026-09-22	2026-09-30	6,241
EU	2026-08-05	2026-09-22	6,234
EU	2026-07-31	2026-08-05	6,239
EU	2026-07-28	2026-07-31	6,017
EU	2026-07-20	2026-07-28	6,017

List-level version provenance; historical row payloads are not inferred from the current entry.